BUTTERFIELD HOLDINGS (UK) LIMITED

Company number 01457878

Date	Type	Description	View / Download
26 May 2010	88(2)	Capitals not rolled up	(2 pages)
26 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Apr 2010	AP01	Appointment of Mr Bradford Burnett Kopp as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Alan Thompson as a director	(1 page)
08 Dec 2009	TM01	Termination of appointment of Richard Ferrett as a director	(1 page)
07 Dec 2009	TM02	Termination of appointment of Noel Crosse as a secretary	(1 page)
23 Sep 2009	88(2)	Ad 18/09/09\gbp si 3000000@1=3000000\gbp ic 65800000/68800000\	(2 pages)
02 Jul 2009	288b	Appointment terminated director graham brooks	(1 page)
06 May 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Jul 2008	88(2)	Ad 01/07/08\gbp si 3000000@1=3000000\gbp ic 62800000/65800000\	(2 pages)
02 May 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Jan 2008	288a	New director appointed	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
23 May 2007	363s	Return made up to 01/05/07; no change of members	(9 pages)
22 Mar 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
10 Mar 2007	288b	Director resigned	(1 page)
16 Jan 2007	88(2)R	Ad 05/01/07--------- £ si 4000000@1=4000000 £ ic 58800000/62800000	(2 pages)
09 Jan 2007	288b	Director resigned	(1 page)
19 Dec 2006	288a	New director appointed	(2 pages)
18 Jul 2006	88(2)R	Ad 10/07/06--------- £ si 4000000@1=4000000 £ ic 54800000/58800000	(2 pages)
10 May 2006	363s	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)